Company number 09142286
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 66 WARREN ROAD, BIRMINGHAM, ENGLAND, B8 2YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of Mohammed Taufiq Saif as a director on 26 October 2015; Appointment of 2Y Limited as a director on 26 October 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-01
. The most likely internet sites of 09142286 LIMITED are www.09142286.co.uk, and www.09142286.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Birmingham Snow Hill Rail Station is 2.3 miles; to Birmingham New Street Rail Station is 2.4 miles; to Butlers Lane Rail Station is 6.6 miles; to Blake Street Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.09142286 Limited is a Private Limited Company.
The company registration number is 09142286. 09142286 Limited has been working since 22 July 2014.
The present status of the company is Active. The registered address of 09142286 Limited is 66 Warren Road Birmingham England B8 2yl. . 2Y LIMITED is a Director of the company. Secretary SAIF, Mohammed Fahim has been resigned. Director SAIF, Mohammed Taufiq has been resigned. Director SAIF, Mohammed has been resigned. The company operates in "Dormant Company".
Current Directors
Director
2Y LIMITED
Appointed Date: 26 October 2015
Resigned Directors
Director
SAIF, Mohammed
Resigned: 26 October 2015
Appointed Date: 22 July 2014
27 years old
Persons With Significant Control
Mohammed Taufiq Saif
Notified on: 6 April 2016
26 years old
Nature of control: Ownership of shares – 75% or more
09142286 LIMITED Events
15 Dec 2016
Termination of appointment of Mohammed Taufiq Saif as a director on 26 October 2015
12 Dec 2016
Appointment of 2Y Limited as a director on 26 October 2015
25 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-01
10 Sep 2016
Director's details changed for Mr Mohammed Taufiq Saif on 26 October 2015
10 Sep 2016
Registered office address changed from 1st Floor 84 Bordesley Street Birmingham West Midlands B5 5PN to 66 Warren Road Birmingham B8 2YL on 10 September 2016
...
... and 7 more events
17 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
17 Aug 2015
Director's details changed for Mr Mohammed Saif on 22 July 2014
17 Aug 2015
Termination of appointment of Mohammed Fahim Saif as a secretary on 22 July 2014
17 Aug 2015
Registered office address changed from Regency Business Centre Office P 1st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor 84 Bordesley Street Birmingham West Midlands B5 5PN on 17 August 2015
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)